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02/13/1957 r 213 REnULAIi MONTHLY MJ.~'I'ING BOARD OF IlEAll'H HELD IN Or'neE OF BOiIRD F)!;BRUARY 13, 1957 Present: Mr. James M. Hall, Jr., Chairman; Mr. H. M. Roland, Dr. J. C. Knox and Dr. J. C. Wessell. The reading of the minutes of the last mtJeting was omitted on motion by Dr. Wessell, seconded by Mr. Roland, since copies had been mailed to the Board members. On motion by Dr. Wessell, seconded by Mr. Roland, Mrs. Frances F. Valentine was approved as a replacement for Mrs. Nell S. Sandifer, Typist-Clerk, who resigned January 31, 1957. Carried. Motion was made by Dr. Wessell, seconded by Mr. Roland, approving the temporary appointment of Mrs. Hope P. Matlock, Stenographer-Clerk, at a salary of $160.00 per month for the remainder of the fiscal year 1956-1957; salary to be paid out of unexpended salary balances. Carried. Dr. Wessell reviewed the case of Mr. Dick Shew and Contractor, Mr. Howard Everett, and suggested that we secure the names of all local contractors and send them a copy of the law relative to supplying sanitary facilities where any building is being constructed. .. Miss Elizabeth L. Watling, Supervising Nurse, called to the attention of the Board a letter i'eceived from the North Carolina State Board of Health pertaining to a change in policy for the purchase of Salk Polio Vaccine effective June 30, 1957. She stated that this conununication indicated that no Federal appropriation has been set up for the purchase of this vaccine after June 30, 1957, and that it would be necessaI'Y for local appropriating groups or organizations to purchase any vaccine given free by the health department after that date. Miss Watling discussed, item by item, the recommendations made by a nursing survey team from the North Carolina State Board of Health. The Board members listened attentatively and conunented on items from time to time. The Board approved resolutions requesting that the personnel of the health department be coordinated with the Federal Social Security so that a referendum may be held on May 15, 1957. The Board approved and signed the resolutions to be sent to the Governor's Agent, Mr. Nathan Yelton; on motion by Dr. Wessell, seconded by Mr. Roland.. There being no further business, the meeting adjourned. Approved JJ.q.j. ctJ'-' 1957 C~c/~ ..